HOME OWNERS INSURANCE POLICY LIMIT LOCATE
(Returns Policy Limits) Requires Name of Insured Party, Address of Insured Party, Name of Insurance Carrier, and Policy Number. Investigators can obtain any missing required information for additional fee. With the exception of insurance carrier locate. You must know the name of the insurance carrier and name of insured. Minimum.

AGENT FOR SERVICE LOCATE
(Returns Name and Address for Service of Process)

PERSONAL LOCATE / SKIP TRACE
(Returns Current and Recent Addresses, and Current and Recent Telephone Numbers)

SOCIAL MEDIA INVESTIGATION (Per Hour)
(Returns comprehensive report showing all social media located on subject)

BACKGROUND INVESTIGATION (Level I, CRIMINAL or CIVIL ONLY)
(Includes listing of all civil filings, or criminal pleas and convictions, in each parish/county of residence in the last 10 years) (up to 5 counties/parishes)(add’l counties/parishes billed at additional fee)

Statewide Bank Locate Person (SBP) Required: Full Name, DOB, and SSN.
Search for all open bank accounts within the state attached to subject’s name and SSN regardless of title or balance, including personal, business, trust, safety deposit, or guardian types of accounts. Search returns name of banking institution in which account has been located, and the balance of the account located. Account numbers are not returned.

Nationwide Bank Locate Person or Business (BN) Required: Legal name of Company, Current Address, FEIN, and CEO name, OR Persons Full Name, DOB and SSN.
Searches all open banks located in the nation matching FEIN or SSN regardless of account title. SSN results INCLUDE associated business accounts. Returns type of account, title and balances. No account numbers.

Judgment Satisfaction Guarantee on the above BN search only: If your search is for a judgment, include a copy or court name and case number when ordering and we will no-hit accounts located over 60 days dormant with balances under $250.00 and give you last transaction information!

Nationwide Full Financial Locate (NFL) Required: Legal Name of Company, Current Address, FEIN, and CEO name and SSN, OR Persons Full Name, DOB and SSN.
Returns all banks located in the nation matching FEIN and SSN regardless of account title. PLUS Online Accounts, PLUS Insurance company bank accounts PLUS BROKERAGE accounts and IRAs PLUS a list of business entities associated with SSN or SSN of CEO. Includes type of account, title and balances. No account numbers.

NFL Includes BOTH personal AND business accounts PLUS Brokerages

Brokerage Search

Bank Balance Checkwill check the balance of any account that we have previously located one time fee or we will monitor the account for 30 days (3 searches) and will contact you with the best day to levy for a set fee.

Account HistoryObtains the history of the bank account and may include dates, types and amounts of deposits, check numbers and amounts and debit card history. Set fee per 30 days account history. Can only go back up to 90 days (3 months)